Back to search

Generation (Uk) Limited

01358506

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRINITY STREET, OLDBURY, B69 4LA
Incorporated 17/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Alan Wilkinson

director · Since 01/06/2001

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Mark Clifford

director · Since 02/11/2001

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Alan Wilkinson

secretary · Since 30/09/2004

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Persons with Significant Control

Generation Holdings Ltd

75–100% shares

Generation Uk Ltd, Trinity Street, Oldbury, B69 4LA

Reg: 05199923 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 29/02/2016Registered 29/02/2016Satisfied 07/10/2016
charge
satisfied

HERACLES LIMITED

Created 14/03/2012Registered 17/03/2012Satisfied 02/05/2024
charge
satisfied

HERACLES LIMITED

Created 14/03/2012Registered 17/03/2012Satisfied 02/05/2024
charge
satisfied

HSBC BANK PLC

Created 19/11/2009Registered 20/11/2009Satisfied 02/05/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/02/2008Registered 22/02/2008Satisfied 28/01/2025
charge
satisfied

MITIE GROUP PLC

Created 30/09/2004Registered 07/10/2004Satisfied 21/05/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 04/10/2004Registered 05/10/2004Satisfied 28/01/2025
charge
satisfied

HSBC BANK PLC

Created 30/09/2004Registered 02/10/2004Satisfied 02/05/2024
charge
satisfied

MITIE GROUP PLC

Created 21/01/1997Registered 07/02/1997Satisfied 05/10/2004
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1996Registered 03/07/1996Satisfied 01/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 24/10/1995Registered 01/11/1995Satisfied 01/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 24/10/1995Registered 31/10/1995Satisfied 01/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 08/12/1993Satisfied 06/01/1996
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1993Registered 22/11/1993Satisfied 28/11/1995
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/1992Registered 10/09/1992Satisfied 11/08/1994
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/11/1989Registered 09/11/1989Satisfied 11/08/1994
charge
satisfied

CLYDEDALE BANK PUBLIC LIMITED COMPANY

Created 16/02/1989Registered 28/02/1989Satisfied 11/08/1994